【Dahua】Important Resolutions from the Annual General Meeting of Shareholders

1. Date of Annual General Meeting: June 16, 2026 (115/06/16)

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the fiscal year 2025 (114), with a cash dividend of NT$1.10 per share.

3. Important Resolution Two, Amendments to Articles of Incorporation: None.

4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the fiscal year 2025 (114).

5. Important Resolution Four, Election of Directors and Supervisors: Approved the election of new directors (including independent directors).

Elected Directors: Director: Chiang Ming-Li, representative of Chengda Investment Co., Ltd. Director: Chiang Chia-Chun, representative of Kangning Investment Co., Ltd. Director: Chiang Kang-Ming, representative of Yung-Jhen Investment Co., Ltd. Director: Chao Chun-Man, representative of Sung-Ling Investment Co., Ltd. Director: Chiang Shou-Cheng, representative of Hongda Investment Co., Ltd. Director: Chang Yi-Ling, representative of Jie-Kai Investment Co., Ltd. Independent Director: Chang Ching-Fu Independent Director: Liang Yen-Ping Independent Director: Wu Sheng-Chi

6. Important Resolution Five, Other Matters: Approved the resolution to lift the non-compete restrictions for the newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.